UBER AFFINITY UK LIMITED

Key Data

Status

Active

Company No.

15353172

Incorporation date

15/12/2023

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2023)

02/12/2025

Termination of appointment of Sharif Alom Ishaque as a director on 2025-11-30

View PDF (1 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

10/09/2025

Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

10/09/2025

Director's details changed for Mr Sharif Alom Ishaque on 2025-07-15

View PDF (2 pages)

15/07/2025

Registered office address changed from Aldgate Tower First Floor 2 Leman Street London E1 8FA United Kingdom to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 2025-07-15

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

26/03/2024

Appointment of Mr Sharif Alom Ishaque as a director on 2024-03-24

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Sharif Alom Ishaque on 2024-03-24

View PDF (2 pages)

15/12/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todte, Hendrik	Director	15/12/2023 - Present	-
Mr Sharif Alom Ishaque	Director	24/03/2024 - 30/11/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About UBER AFFINITY UK LIMITED

UBER AFFINITY UK LIMITED is an(a) Active company incorporated on 15/12/2023 with the registered office located at Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBER AFFINITY UK LIMITED?

UBER AFFINITY UK LIMITED is currently Active. It was registered on 15/12/2023 .

Where is UBER AFFINITY UK LIMITED located?

UBER AFFINITY UK LIMITED is registered at Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA.

What does UBER AFFINITY UK LIMITED do?

UBER AFFINITY UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for UBER AFFINITY UK LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Sharif Alom Ishaque as a director on 2025-11-30.